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INFORMATICA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Informatica (uk) Limited. The company was founded 30 years ago and was given the registration number 02849799. The firm's registered office is in LONDON. You can find them at Po Box 38287 Tanza Rd, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INFORMATICA (UK) LIMITED
Company Number:02849799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 38287 Tanza Rd, London, NW3 2UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 38287, PO BOX 38287, London, England, NW3 2UR

Director01 September 1993Active
4 Middle Street, London, EC1A 7JA

Secretary01 September 1993Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary01 September 1993Active
Acre House, 11/15 Williams Rd, London, United Kingdom, NW1 3ER

Corporate Secretary20 April 1994Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director01 September 1993Active

People with Significant Control

Mr Nigel Thomas Mill
Notified on:01 August 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:PO BOX 38287, PO BOX 38287, London, England, NW3 2UR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Address

Change registered office address company with date old address new address.

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2024-03-01Address

Change registered office address company with date old address new address.

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2023-08-19Confirmation statement

Confirmation statement with no updates.

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2023-08-19Accounts

Accounts with accounts type dormant.

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2022-08-19Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-10-14Accounts

Accounts with accounts type dormant.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2017-09-19Officers

Termination secretary company with name termination date.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2015-08-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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